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DMG FUNDS LLC - Florida Company Profile

Company Details

Entity Name: DMG FUNDS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DMG FUNDS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 May 2015 (10 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L15000089896
FEI/EIN Number 47-4195860

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18415 NW 22 AVENUE, MIAMI GARDENS, FL, 33056
Mail Address: 18415 NW 22 AVENUE, MIAMI GARDENS, FL, 33056
ZIP code: 33056
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALES NATOSHA D Manager 18415 NW 22 AVENUE, MIAMI GARDENS, FL, 33056
Gonzales Natosha Agent 5781-B NW 151ST STREET, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2017-07-07 - -
REGISTERED AGENT NAME CHANGED 2017-07-07 Gonzales, Natosha -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
REINSTATEMENT 2017-07-07
Florida Limited Liability 2015-05-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State